| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 12 Aug 2026 |
| It was proposed to convene the 41st Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026, as on Monday, 21st September, 2026 in terms of Section 96 of the Companies Act, 2013. Notice of AGM to be held on 21st September 2026 at 3:00 p.m. (As Per BSE Announcement Dated on:28.08.2026) Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 for the proceedings of 41st Annual General Meeting of the Company held through VC mode. (As Per BSE Announcement Dated on:21.09.2026) Declaration of Remote e-voting and e-voting at AGM results along with Scrutinizers Report. (As Per BSE Announcement Dated on:23.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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